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Kathleen McDevitt Carr

Kathleen McDevitt Carr

Managing Director-Independent Compliance Risk Management at Citi

Greater Boston Chapter of ACAMS Association of Certified Anti-Money Laundering Specialists•Warwick, Rhode Island, United States

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Experience26+ Years

Executive Overview

Specialties: Certified Anti-Money Laundering Specialist (CAMS) Executive Board Member - Greater Boston Chapter of the Association of Certified Anti-Money Laundering Specialists

Career Timeline

Professional employment history
  • CitiCurrent
    Nov 2020–Present· 5 yrs 11 mos
    • Managing Director, Independent Compliance Risk ManagementCurrent
      Nov 2020–Present
  • Greater Boston Chapter of ACAMS Association of Certified Anti-Money Laundering SpecialistsCurrent
    Jul 2012–Present· 14 yrs 3 mos
    • Executive Board Member, Co-ChairCurrent
      Jul 2012–Present
  • UBS
    Sep 2018–Nov 2020· 2 yrs 2 mos
    • Executive Director/Head of Policies & Training Financial Crime Prevention Americas
      Sep 2018–Nov 2020
  • Bank of America
    Jul 2000–Sep 2018· 18 yrs 2 mos
    • Director, Financial Crimes Compliance Executive
      Sep 2013–Sep 2018
    • Director, Senior Anti-Money Laundering Compliance Manager
      Mar 2012–Sep 2013
    • Director, Senior Anti-Money Laundering Risk Manager
      Dec 2009–Mar 2012
    • Vice President, Global Wealth & Investment Management AML Supervision and Governance
      Feb 2006–Dec 2009
    • Various Roles within Trust Department/Private Bank/Wealth Management
      Jul 2000–Feb 2006

Education

JD

Suffolk University Law School

BA

Political Science

Providence College

Executive Relationship Map

Reports To
Kathleen McDevitt Carr
Vice Chair & President
Chief Financial Officer
Chief Technology Officer
Chief Operating Officer

Executive Network Preview

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Skills & Expertise

20 of 20 skills
Risk AssessmentFinancial RiskGovernanceSecuritiesOFACRisk ManagementOperational RiskCompliance TestingCAMSFinancePolicy WritingKYCDue DiligenceUSA PATRIOT ActQuality AssuranceCertified Anti-Money LaunderingAMLAnti Money LaunderingBank Secrecy ActRegulatory Examinations